Agenda for Trustee Regular Meeting – August 21, 2014

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, August 21, 2014

7:00 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Consideration and approval of minutes of Previous Meetings
  4. Consideration and approval of Payments
  5. Review Financial Report
  6. Consideration and possible action on purchase of PC for District use
  7. Consideration and possible action on Change Order #4 from Lunda Construction
  8. Consideration and possible action on new schedule for the Dredge Bond Payment
  9. Consideration and possible action on 28E agreement between Maquoketa Valley School District and the Board of Trustees for use of Administration Building
  10. Committee Updates – Finance, Dam Construction/Timeline, State-County Legislative, Property Management
  11. Public Comment
  12. Adjourn

 

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